DOSSIERS / FRANCE DEMENAGEMENT INTERNATIONAL
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Company dossier

FRANCE DEMENAGEMENT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428861991 · 428861991 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FRANCE DEMENAGEMENT INTERNATIONAL
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428861991
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active
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Simplified joint-stock company (SAS)
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2000-01-07
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83 RUE Maurice Berteaux, 95360 Montmagny
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49.41B
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition